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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gibson, Paul Alan
    Born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Stuart
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mowat, William John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
    Mowat, William John
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressScottish Communications, Arran House, Arran Road, Perth, Perthshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    208,815 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gibson, Paul Alan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-04-03
    OF - Secretary → CIF 0
    Mr Paul Alan Gibson
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Paterson, Stephen Liston Lindsay
    Accountant born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Davidson, Brian Ramsay
    Sales Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Warre, George Dominic Macintosh
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Noble, David
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 6
    Hibbert, Brian James
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Palmer, John Robert Walpole
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
    Palmer, John Robert Walpole
    Individual
    Officer
    icon of calendar ~ 1992-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHERN PRODUCTS (SCOTLAND) LIMITED

Previous names
SHELVING SYSTEMS LIMITED - 1977-12-31
ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
184,648 GBP2024-12-31
246,745 GBP2023-12-31
Debtors
1,366,886 GBP2024-12-31
983,689 GBP2023-12-31
Cash at bank and in hand
324,562 GBP2024-12-31
376,838 GBP2023-12-31
Current Assets
1,715,392 GBP2024-12-31
1,385,928 GBP2023-12-31
Net Current Assets/Liabilities
787,082 GBP2024-12-31
609,116 GBP2023-12-31
Total Assets Less Current Liabilities
971,730 GBP2024-12-31
855,861 GBP2023-12-31
Creditors
Non-current
-125,240 GBP2024-12-31
-159,753 GBP2023-12-31
Net Assets/Liabilities
811,454 GBP2024-12-31
649,740 GBP2023-12-31
Equity
Called up share capital
147 GBP2024-12-31
147 GBP2023-12-31
Share premium
59,165 GBP2024-12-31
59,165 GBP2023-12-31
Capital redemption reserve
53 GBP2024-12-31
53 GBP2023-12-31
Retained earnings (accumulated losses)
752,089 GBP2024-12-31
590,375 GBP2023-12-31
Equity
811,454 GBP2024-12-31
649,740 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,303 GBP2024-12-31
13,303 GBP2023-12-31
Other
587,613 GBP2024-12-31
580,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
600,916 GBP2024-12-31
594,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,610 GBP2024-12-31
11,311 GBP2023-12-31
Other
404,658 GBP2024-12-31
336,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,268 GBP2024-12-31
347,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
299 GBP2024-01-01 ~ 2024-12-31
Other
68,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,693 GBP2024-12-31
1,992 GBP2023-12-31
Other
182,955 GBP2024-12-31
244,753 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
291,794 GBP2024-12-31
203,310 GBP2023-12-31
Amounts Owed By Related Parties
1,050,849 GBP2024-12-31
Current
751,629 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,243 GBP2024-12-31
28,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,366,886 GBP2024-12-31
983,689 GBP2023-12-31
Trade Creditors/Trade Payables
Current
123,693 GBP2024-12-31
178,204 GBP2023-12-31
Corporation Tax Payable
Current
37,155 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,424 GBP2024-12-31
76,373 GBP2023-12-31
Other Creditors
Current
674,038 GBP2024-12-31
522,235 GBP2023-12-31
Non-current
125,240 GBP2024-12-31
159,753 GBP2023-12-31

  • NORTHERN PRODUCTS (SCOTLAND) LIMITED
    Info
    SHELVING SYSTEMS LIMITED - 1977-12-31
    ILLUSTRACRAFT (SALES) LIMITED - 1977-12-31
    Registered number 01140505
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1973-10-19 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.